The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Morse, Julian Jonathan
    Executive Director born in July 1971
    Individual (6 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Procter, Ben
    Chief Financial Officer born in July 1971
    Individual (15 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Farrugia, John Carlos
    Director born in September 1976
    Individual (12 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    CAVENDISH PLC - now
    FINNCAP GROUP PLC - 2023-09-27
    FINNCAP GROUP LIMITED - 2018-11-28
    DE FACTO 1234 LIMITED - 2018-11-02
    60, New Broad Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2018-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Gray, Peter James
    Corporate Finance Executive born in January 1961
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 2007-11-20
    OF - Director → CIF 0
    Gray, Peter James
    Director born in January 1961
    Individual (3 offsprings)
    2010-11-18 ~ 2018-12-05
    OF - Director → CIF 0
  • 2
    Ruprai, Amy Louise
    Individual
    Officer
    2019-11-26 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 3
    Buxton, Jonathan
    Director born in June 1965
    Individual
    Officer
    2010-11-18 ~ 2018-12-05
    OF - Director → CIF 0
  • 4
    Herman, Paul Stephen
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    2010-11-18 ~ 2012-05-14
    OF - Director → CIF 0
  • 5
    Leigh, Howard Darryl, Lord
    Accountant born in April 1959
    Individual (26 offsprings)
    Officer
    ~ 2018-12-05
    OF - Director → CIF 0
    Lord Howard Darryl Leigh
    Born in April 1959
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Andrews, Stuart Anthony
    Corporate Financier born in June 1974
    Individual
    Officer
    2018-12-05 ~ 2022-05-15
    OF - Director → CIF 0
  • 7
    Barker, Philip Nigel Helm
    Corporate Finance born in October 1959
    Individual
    Officer
    2005-05-01 ~ 2007-11-30
    OF - Director → CIF 0
    Barker, Philip Nigel Helm
    Director born in October 1959
    Individual
    2010-11-18 ~ 2014-10-23
    OF - Director → CIF 0
    Barker, Philip Nigel Helm
    Coporate Financier born in October 1959
    Individual
    2015-11-27 ~ 2018-11-12
    OF - Director → CIF 0
  • 8
    Belcher, Caroline Marie
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2010-11-18 ~ 2018-11-12
    OF - Director → CIF 0
  • 9
    Snow, Richard Charles
    Cfo born in February 1967
    Individual (1 offspring)
    Officer
    2020-05-20 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Scales, Christopher Paul
    Accountant born in November 1961
    Individual
    Officer
    1998-07-01 ~ 2000-01-15
    OF - Director → CIF 0
  • 11
    Fagan, Raymond John
    Accountant born in April 1957
    Individual
    Officer
    2001-03-01 ~ 2007-11-30
    OF - Director → CIF 0
    Fagan, Raymond John
    Director born in April 1957
    Individual
    2010-11-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    Maynard, Simon Lloyd
    Individual
    Officer
    2022-04-26 ~ 2024-04-06
    OF - Secretary → CIF 0
  • 13
    Smith, Samantha Jane, Ms
    Company Director born in May 1974
    Individual (24 offsprings)
    Officer
    2018-12-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 14
    Stelzer, Joseph Nigel David
    Director born in June 1967
    Individual (55 offsprings)
    Officer
    2010-11-18 ~ 2019-01-24
    OF - Director → CIF 0
  • 15
    Hayward, Thomas William Roderick
    Company Director born in December 1972
    Individual (3 offsprings)
    Officer
    2018-12-05 ~ 2023-01-20
    OF - Director → CIF 0
  • 16
    Jones, Nicholas Dann
    Chartered Accountant born in September 1966
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2018-09-26
    OF - Director → CIF 0
  • 17
    Haddon-grant, Hugo
    Accountant born in February 1956
    Individual (1 offspring)
    Officer
    ~ 2010-11-18
    OF - Director → CIF 0
    Haddon-grant, Hugo
    Individual (1 offspring)
    Officer
    ~ 2010-11-18
    OF - Secretary → CIF 0
  • 18
    Leigh, Jennifer Katharine
    Director born in February 1969
    Individual
    Officer
    2010-11-18 ~ 2018-12-05
    OF - Director → CIF 0
parent relation
Company in focus

CAVENDISH CORPORATE FINANCE (UK) LIMITED

Previous names
CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13
GRAYRU LIMITED - 1988-04-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CAVENDISH CORPORATE FINANCE (UK) LIMITED
    Info
    CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13
    GRAYRU LIMITED - 1988-04-14
    Registered number 02234889
    1 Bartholomew Close, London EC1A 7BL
    Private Limited Company incorporated on 1988-03-23 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • CAVENDISH CORPORATE FINANCE (UK) LIMITED
    S
    Registered number 02234889
    1, Bartholomew Close, London, England, EC1A 7BL
    CIF 1
  • CAVENDISH CORPORATE FINANCE (UK) LIMITED
    S
    Registered number 02234889
    1, Bartholomew Close, London, United Kingdom, EC1A 7BL
    CIF 2
  • CAVENDISH CORPORATE FINANCE (UK) LIMITED
    S
    Registered number 02234889
    1, Bartholomew Close, London, United Kingdom, EC1A 7BL
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-13
    1 Bartholomew Close, London, England
    Active Corporate (2 parents)
    Officer
    2007-11-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    1 Bartholomew Close, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2024-12-17 ~ now
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.